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Improving portfolio management through the use of integrated CRM systems

The Council of the European Union made a major announcement in February announcing that Frankfurt had emerged victorious in the competitive bidding process to become the home of the Anti-Money Laundering Authority (AMLA). This news signifies a turning point for regulatory oversight in the EU.

By Tyree Schoen | March 06, 2024 | 0 Comments

Due to insufficient daily surveillance, 92% of regulated enterprises run the danger of financial crime.

A startling discovery has shown that 92% of regulated businesses do not regularly perform customer due diligence (CDD).

By Tyree Schoen | February 29, 2024 | 0 Comments